ELDON STREET (BIRCHIN) LIMITED - LONDON


Company Profile Company Filings

Overview

ELDON STREET (BIRCHIN) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ELDON STREET (BIRCHIN) LIMITED was incorporated 22 years ago on 06/02/2002 and has the registered number: 04368608. The accounts status is FULL.

ELDON STREET (BIRCHIN) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2016

Registered Office

LEHMAN BROTHERS
LONDON
E14 5LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD HARPER May 1961 British Director 2008-12-22 CURRENT
WILLIAM JAMES KILLICK Sep 1972 British Director 2002-02-06 UNTIL 2004-02-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-02-06 UNTIL 2002-02-06 RESIGNED
ANTHONY JOHN PATRICK BRERETON Jun 1948 British Director 2008-12-22 UNTIL 2018-03-02 RESIGNED
JAMES CORRY BLAKEMORE Nov 1967 American Director 2004-07-15 UNTIL 2008-11-05 RESIGNED
MR WILSON YAO-CHANG LEE Apr 1961 British,American Director 2002-02-06 UNTIL 2004-07-15 RESIGNED
RACHEL KAY SADLER Feb 1971 British Director 2004-02-12 UNTIL 2005-02-28 RESIGNED
ANDREW JOHN PETTIT Mar 1968 British Director 2002-02-06 UNTIL 2004-01-29 RESIGNED
MR BARRY PORTER Jan 1962 British Director 2004-07-15 UNTIL 2008-10-23 RESIGNED
EMILY SARNIA EVERARD UPTON Jun 1971 British Secretary 2005-02-28 UNTIL 2010-03-04 RESIGNED
MARGARET SMITH British Secretary 2002-02-06 UNTIL 2010-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eldon Street Holdings Limited (In Administration) 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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